Meeting documents

Time: 6.00pm
Place: Shimkent Room, Daneshill House, Danestrete, Stevenage
Contact: Lisa Jerome 01438 242215

Agenda

PART I

1. Apologies for Absence and Declarations of Interest
2. Minutes - Tuesday 16 January 2007
   To approve as a correct record the Minutes of the Meeting held on Tuesday, 16th January, 2007 6.00pm Shimkent Room, Daneshill House, Danestrete, Stevenage
   Minutes attached
3. Audit Commission Final Accounts Memo 2005/06
   To present the Audit Commission 2005/06 Final Accounts Memo to the Audit Committee for consideration.
   Report attached
   Appendix attached
4. Internal Audit Plan 2007/08
   To provide Members with details of the internal audit plan for 2007/08.
   Report attached
   Appendix attached
5. Internal Audit Report - Car Loans and Leasing
   To provide Members of the Audit Committee with internal audit assurance in relation to Car Loans & Leasing.
   Report attached
   Appendix attached
6. Audit Committee Work Plan 2007/08
   To provide Members with details of the proposed work plan for the Audit Committee for 2007/08.
   Report attached
   Appendix A attached
7. Urgent Part I Business
   To consider any Part I business accepted by the Chair as urgent.
8. Exclusion of Press and Public
   To consider the following motion:-
   
   "That under Section 100(A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as described in paragraphs 1-15 of Part I of Schedule 12A of the Act."

PART II

1. Urgent Part II Business
   To consider any Part II business accepted by the Chair as urgent.